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Governance Register
Company limited by guarantee · No. 03280891 · Edgware

The Fields Fitness Club Limited

iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 15 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle data

Overview

The Fields Fitness Club Limited's network

1 person1 organisationExplore in 3Di1 listed on the board. 1 organisation shares a board member with this company.The large node is The Fields Fitness Club Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.

The board

1 listediDirectors and secretaries as filed at Companies House.
NameRoleSince
Denise EvansDirector1999

Recent news and events

From the public record

  • 31 December 2025Accounts made up to this dateCompanies House company file
  • 20 November 2025Confirmation statement made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Board

Current officers

1iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.
NameRoleAppointedOther boards
Denise EvansDirector30 December 1999
1 other current board

Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.

Former officers

4 listed, latest first
NameRoleAppointedLeft
Clive Robert WilsonCompany secretary30 December 19994 December 2018
Michael William TaylorDirector20 November 199630 December 1999
John Stephen ChaffeCompany secretary20 November 199630 December 1999
Jane Karen HoughDirector20 November 199630 December 1999

Who is on the board

iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Average tenure
26.8y
median 26.8y
Longest tenure
26.8y
since 1999
also govern a charity
0
left in the last 12 months
0
Joined in the last 3 years
0
of 1 on the board

1 directors on the board

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

Where else this board sits

The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Arts and leisure 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Network

Network

iThe large node is The Fields Fitness Club Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.

Most connected

Working out who is most connected...

Finances

Financial history

10 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.
Series shown: Net assets and cash
-£40k-£20k£0£20k£40k£60k2025202420232022202120202019201820172016£20.55k£44.55k£9.44k

Scroll sideways to see every column.

Figures from filed accounts, newest year first
Year endingAccountsTurnoverProfit or lossNet assetsTotal assets less current liabilitiesCashEmployees
31 December 2025FRS102Not reportedNot reported£20.55k£44.55k£9.44k0.1
31 December 2024FRS102Not reportedNot reported-£7.09k£21.86k£1.34k9
31 December 2023FRS102Not reportedNot reported-£9.98k£29.01k£5.37k9
31 December 2022FRS102Not reportedNot reported-£20.57k£23.47k£45.34k8
31 December 2021FRS102Not reportedNot reported-£23.21k£25.64k£21.09k9
31 December 2020FRS102Not reportedNot reported-£7.84k£42.19k£41.70k14
31 December 2019FRS102Not reportedNot reported£95£138£97817
31 December 2018FRS102Not reportedNot reported-£6.08k-£6.02k£1.06kNot reported
31 December 2017FRS102Not reportedNot reported-£7.63k-£6.16k£3.28kNot reported
31 December 2016FRS102Not reportedNot reportedNot reportedNot reported£2.70kNot reported
  • Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
  • The 2016 row is partial: accounts filed before October 2016 are not in our set.
  • Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
  • Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
Total assets less current liabilities
Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
Net assets
What the company owns minus everything it owes. Also called shareholders' funds.
Turnover
Sales for the year. Only larger companies report it.
Accounts
The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.

Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Total exemption fullSmall company accounts; the company is exempt from audit.
Accounts last made up to
31 December 2025
Next accounts due
30 September 2027 Not yet due
Confirmation statement last made up to
20 November 2025
Next confirmation statement due
4 December 2026 Due in 19 days
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

About

Company number
03280891
Company type
Private company limited by guarantee
Status
Active
Jurisdiction
England and Wales
Incorporated
20 November 1996
Registered office
4th Floor Elizabeth House, 54-58 High Street, Edgware, HA8 7EJ
Nature of business (SIC)
  • 93130 Fitness facilities
Latest accounts
31 December 2025 (total exemption full)

Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Total exemption fullSmall company accounts; the company is exempt from audit.
Accounts last made up to
31 December 2025
Next accounts due
30 September 2027 Not yet due
Confirmation statement last made up to
20 November 2025
Next confirmation statement due
4 December 2026 Due in 19 days
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

Same registered address

184iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.

This address is the registered office of 184 companies, which is common for an accountant, formation agent or serviced office.

Showing 19 of 183 other companies. 182 of the 184 are active.Show all 181 →

Same sector and place

20iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.

20 other active companies have the same main business code (93130 Fitness facilities) and a registered office in the HA8 postcode district.

Showing 6 of 20Show all 20 →

Recent news and events

From the public record

  • 31 December 2025Accounts made up to this dateCompanies House company file
  • 20 November 2025Confirmation statement made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Ownership

Group structure

This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.

People with significant control

1
NameControlNotifiedCeased
Miss Denise EvansPerson · British
  • Has significant influence or control
1 November 2016Current

1 current controller and 0 former. Addresses and birth details are not shown.

Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.

Companies it controls

iNo other company in our records lists this company as a person with significant control.

From the people with significant control data of the companies in the Companies House company file.